Replace - Annual General Meeting :: Voluntary

BackMay 28, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast May 28, 2025 17:41
Status Replace
Announcement Reference SG250428MEETPIS2
Submitted By (Co./ Ind. Name) SEOW CHING VOON
Designation COMPANY SECRETARY
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional TextPlease add meeting agenda here
Event Dates
Meeting Date and Time 28/05/2025 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueMain Venue: Ballroom B & C, Level 6, Hilton Kuala Lumpur 3 Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur Wilayah Persekutuan, Malaysia Online Platform: https://meeting.boardroomlimited.my

Attachments

  1. Attachment 1 (Size: 444,706 bytes)
  2. Attachment 2 (Size: 298,444 bytes)
  3. Attachment 3 (Size: 544,128 bytes)